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RUSSELL MASONRY PRODUCTS LIMITED

Company number SC168570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
01 Mar 2016 AD01 Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 MR04 Satisfaction of charge 1 in full
24 Mar 2015 AP01 Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
06 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 26 September 2010
26 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
02 Oct 2009 363a Return made up to 26/09/09; full list of members